INVITATION EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

26 October 2026

Referring to the notification to the Shareholders regarding the Implementation of the Extraordinary General Meeting of Shareholders (EGMS) of the Company (hereinafter the AGMS and EGMS are called "Meeting") which was announced on October 09, 2026, the Company Directors hereby invite the Company's Shareholders to attend the Meeting to be held at:

Day / Date : Tuesday, November 17, 2026
Time : 14.00 WIB - onward
Place : Gedung SOUTH78 Jalan Boulevard Gading Serpong Blok O No 7 & 8, Medang, Pagedangan, Tangerang 15334

The meeting will discuss and make the following decisions:

EGMS’ Agendas :

Change in the composition of the Company's Board of Commissioners;
Amendment to Article 3 of the Company's Articles of Association to align with the 2025 Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia 2025).

Explanation of EGMS’ Agendas:

The first agenda item concerns to the amendment of the Company’s Board of Commissioners in accordance with the Company's Articles of Association and the Regulations of the Financial Services.
This second agenda item relates to the amendment to Article 3 of the Company's Articles of Association concerning the Company's purposes and objectives as well as business activities, in order to align them with the 2025 Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia 2025). Such amendment constitutes an administrative adjustment and does not constitute a change in the Company's business activities as referred to in OJK Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in Business Activities.

Note:

This summons is valid as an invitation, and the Company's Directors do not send special invitation letters to the Shareholders.
Those entitled to attend or be represented at the Meeting are Shareholders or authorized representatives of Shareholders whose names are registered in the Company's Register of Shareholders on October 23, 2026 until 16.00 WIB. For shares that are in Collective Custody at PT Kustodian Sentral Efek Indonesia (“KSEI”), those entitled to attend or be represented at the Meeting are Shareholders registered in the Register of Shareholders published by KSEI until the close of securities trading at PT Indonesia Stock Exchange on Friday,October23, 2026. Shareholders in KSEI Collective Custody who intend to attend the Meeting can contact the Exchange Member/Custodian Bank holding a securities account with KSEI to obtain Written Confirmation for the Meeting (KTUR).
Referring to the issuance of KSEI's letter No. KSEI-4012/DIR/0521 dated May 31, 2021 regarding the Implementation of the e-Proxy Module and the Application of the e-Voting Module on the eASY.KSEI Application and the Impressions of the General Meeting of Shareholders, KSEI has now provided e-GMS platform for the electronic implementation of the GMS. Therefore, Shareholders can attend directly electronically through the Electronic General Meeting System (eASY.KSEI) application provided by KSEI. To use the eASY.KSEI application, Shareholders can access the KSEI eASY menu located at the AKSes facility (https://akses.ksei.co.id/), with due observance of the following provisions:
1. Shareholders may inform their attendance or appoint their proxies and/or submit no later than 12.00 WIB on 1 (one) business day prior to the date of the Meeting.
2. For the Shareholders who will attend or provide their proxies electronically to the Meeting through the eASY.KSEI application must pay attention to the following matters:
  1. Registration Process
  2. Process for Submitting Questions and/or Opinions Electronically
  3. Voting Process
  4. GMS Impressions
Shareholders who cannot attend the Meeting can be represented by their attorneys:
1. through the eASY.KSEI application facility on the website https://akses.ksei.co.id/ provided by KSEI, as part of the mechanism for electronically authorizing (e-proxy) in the process of organizing meetings.
2. with a Power of Attorney form available on the Company's website / provided that members of the Board of Directors, members of the Board of Commissioners and employees of the Company may act as proxy from the Shareholders at the Meeting, but the votes they make as the power of attorney not counted in the vote and for Shareholders whose addresses are registered abroad, the Power of Attorney must be legalized by a Public Notary or an authorized official from the local Representative of the Republic of Indonesia.
  The original form of Power of Attorney that has been completed and signed along with supporting documents can be submitted to the Office of the Company's Securities Administration Bureau, PT Adimitra Jasa Korpora, Kirana Avenue III Block F3 No. 5, Kelapa Gading North Jakarta-14250. Telephone (62-21) 2974 5222 Fax (62-21) 2928 9961. All Power of Attorney must be received no later than 3 (three) working days before the Meeting date until 16.00 WIB.
Shareholders or their proxies who will attend the Meeting are requested to submit a photocopy of their Identity Card (KTP) or other valid identification to the registration officer before entering the Meeting room. Shareholders in the form of legal entity must submit a photocopy of the articles of association and their amendments, letters of endorsement / approval from the competent authority, and deed containing changes in the composition of the last management (who served when the meeting was held). Especially for shareholders in KSEI collective custody, they can show KTUR to facilitate registration.
Meeting materials can be downloaded directly on the Company's website / from the date of this invitation until the date of the meeting.
For the Order of the Meeting, Shareholders or their proxies are kindly requested to be present at the Meeting venue for registration 30 minutes before the start of the Meeting.
In accordance with the provisions of article 28 paragraph 2 of POJK No 15/POJK.04/2020, the Company urges the Shareholders to grant power of attorney to an Independent party appointed by the Company, namely BAE, through the eASY. KSEI facility provided by KSEI.

Tangerang, October 26, 2026
Board of Directors

go back